In a significant move to restore the Proceeds of Crime to rightful claimants, the ED Delhi Zonal Office has successfully restituted a property having current market value of Rs. 10 Crore (approx.) to the rightful claimant i.e. City Union Bank in the case of M/s Priyanka Overseas Pvt Ltd & others being investigated by ED.

News Anti-bribery and corruption Sanctions & Fines

Date: 22nd Mar, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 22/03/2025, the Enforcement Directorate (ED) issued an update regarding In a significant move to restore the Proceeds of Crime to rightful claimants, the ED Delhi Zonal Office has successfully restituted a property having current market value of Rs. 10 Crore (approx.) to the rightful claimant i.e. City Union Bank in the case of M/s Priyanka Overseas Pvt Ltd & others being investigated by ED. The restitution marks a significant step towards ensuring justice for victims of financial crimes and upholding the commitment to combating such crimes."

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